Lloyds Enterprises Limited: board meetings

13 records, the earliest from 25 Oct 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

13 shown.

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DatePurposeNotes
11 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
8 May 2026Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the Financial Year ended March 31, 2026, dividend and other business matters
9 Feb 2026Financial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025, Fund Raising and other business matters
8 Jan 2026Other business mattersTo consider and approve the First and Final Call on partly paid-up equity shares issued pursuant to the Rights Issue, including fixation of record date, call amount, call payment schedule and other related matters.
11 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
14 Aug 2025Financial Results/DividendTo consider and approve the financial results for the quarter ended Jun 30, 2025 and declaration of Interim Dividend
9 Aug 2025Fund RaisingTo consider and approve the terms and conditions of the proposed Rights Issue, including the issue price, rights entitlement ratio, record date, issue schedule and other related terms and conditions.
25 Jul 2025Board meeting RescheduledLloyds Enterprises Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on July 25, 2025 To consider Fund Raising through Rights Issue has been postponed
25 Jul 2025Fund RaisingTo consider Fund Raising through Rights Issue
21 Jul 2025Fund RaisingIntimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) - To consider Fund Raising

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.